DOSSIERS / FOETIDA LIMITED
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Company dossier

FOETIDA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-27
KYBE ID: HE236858 · HE236858 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FOETIDA LIMITED
DRCIP data.gov.cy
HE236858
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-27
DRCIP data.gov.cy
Κεφαλληνίας, 62,, METEA BUILDING, Floor 4,, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HARTS INTERNATIONAL RETAILERS LIMITEDShared registered address · 6 share thisKENDALOSA INVESTMENTS LIMITEDShared registered address · 6 share thisAL-DAYTONA LIMITEDShared registered address · 6 share thisMORELANDERS INVESTMENTS LIMITEDShared registered address · 6 share thisPANORGANICA LIMITEDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΕΥΘΥΜΙΟΣ ΧΡ. ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΧΡ. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100